Saurabh Sharma has amassed disproportionate assets worth crores of rupees in the name of his family members and associated firms/companies : ED
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Deepak Asai misused his official position, earned illegal money through corruption and invested his ill-gotten income in various movable and immovable properties : ED
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The company had diverted the funds to their sister concerns and related entities causing loss to the bank to the tune of Rs. 44 crores : ED
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